Segro (Tilbury 2) Limited
Company Profile
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UnknownSegro (tilbury 2) Limited
09763264•Private Limited With Share Capital
1 New Burlington Place, London, W1S2HR
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Incorporated
04/09/2015
Company Age
10 years
Directors
4
Employees
—
SIC Code
68100
Risk
very low risk
Company Overview
Registration, classification & business activity
Segro (tilbury 2) Limited (09763264) is a private limited with share capital incorporated on 04/09/2015 (10 years old) and registered in london, W1S2HR. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 04/09/2015
W1S2HR
Financial Overview
Total Assets
£205.0K
Liabilities
£270.0K
Net Assets
£-65.0K
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2025
Legacy
Category:Accounts
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Legacy
Category:Other
Date:13-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2024
Legacy
Category:Accounts
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Legacy
Category:Other
Date:03-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-07-2023
Legacy
Category:Accounts
Date:28-07-2023
Legacy
Category:Other
Date:28-07-2023
Legacy
Category:Other
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Resolution
Category:Resolution
Date:20-12-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2018
Auditors Resignation Company
Category:Auditors
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Resolution
Category:Resolution
Date:23-06-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Resolution
Category:Resolution
Date:18-05-2016
Capital Alter Shares Subdivision
Category:Capital
Date:11-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Incorporation Company
Category:Incorporation
Date:04-09-2015
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 New Burlington Place, London, W1S2HRRegistered
Related Companies
10
Contact
02074519100
1 New Burlington Place, London, W1S2HR